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The Attorney General's Medicaid Fraud Control Unit has had 261 criminal convictions in cases since October 2018, and nearly $26.5 million in criminal restitution has been ordered as a result ...
In 2019, an investigation by the Texas Attorney General Medicaid Fraud Control Unit began and over time revealed that Marquez Medical Supply overbilled the government by substituting smaller-size ...
Health care fraud includes health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging in fraud are always ...
Hynes testified before the United States Congress in 1976, in favor of legislation establishing state fraud control units and providing federal funding. The legislation became law in 1977. [5] Now, 48 states have Medicaid Fraud Control Units.
In an affidavit, Nick Anderson — drug diversion investigator for the Indiana attorney general's Medicaid Fraud Control Unit — alleged Briles, then employed by Paradigm Health, between April ...
In the United States, Medicaid is a government program that provides health insurance for adults and children with limited income and resources. The program is partially funded and primarily managed by state governments, which also have wide latitude in determining eligibility and benefits, but the federal government sets baseline standards for state Medicaid programs and provides a ...
A Manalapan couple has been accused of Medicaid fraud and cheating tax authorities out of more than $750,000 by failing to report nearly $4.5 million in income over five years, authorities said.
A case of Medicaid fraud was carried out in 2010 by an Armenian-American organized crime group called the Mirzoyan–Terdjanian organization. [1] [2] The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched them to legitimate Medicare patients whose names and billing information were also stolen.